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Assistant Remote Investigator Jobs (NOW HIRING)

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... * Assist in the preparation of regulatory responses, management certifications, and examination ...

Efi global

Senior Fire Investigator, IAAI-CFI

Plano, TX · On-site +1

... a fulltime, remote role . This position is ideal for a selfdirected professional who values ... that can assist in investigative efforts. * Identifies and interviews all witnesses or involved ...

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Assistant Remote Investigator information

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$49.5K

How much do assistant remote investigator jobs pay per year?

As of Aug 18, 2026, the average yearly pay for assistant remote investigator in the United States is $39,361.00, according to ZipRecruiter salary data. Most workers in this role earn between $37,500.00 and $38,000.00 per year, depending on experience, location, and employer.

What is an assistant remote investigator?

Assistant Remote Investigators help gather and analyze information for investigations while working remotely. They support lead investigators by conducting research, interviewing witnesses or subjects via phone or video, and compiling reports. These professionals often work in fields like insurance, legal services, or private investigation, where remote information gathering is feasible. Their role requires strong analytical, communication, and tech skills to perform thorough investigations without being physically present at a site.

What are the key skills and qualifications needed to thrive as an assistant remote investigator?

To thrive as an Assistant Remote Investigator, you need strong analytical abilities, attention to detail, and a relevant educational background in criminal justice or a related field. Familiarity with investigative software, digital communication tools, and data management systems is typically required. Excellent written communication, critical thinking, and the ability to work independently are vital soft skills in this role. These competencies ensure thorough, accurate investigations and effective collaboration, even when working remotely.

How does an assistant remote investigator typically collaborate with other team members when working on cases from a distance?

Assistant Remote Investigators often work closely with senior investigators, legal teams, and analysts using digital communication tools such as video conferencing, secure messaging, and collaborative case management platforms. Regular check-ins and status meetings help ensure everyone is aligned on case progress and next steps. Clear documentation and timely updates are crucial to maintaining transparency and efficiency, especially when team members are distributed across different locations. This collaborative approach allows for the sharing of insights and resources while ensuring the integrity and confidentiality of investigations.

How do I become an assistant remote investigator?

To become an assistant remote investigator, candidates typically need a high school diploma or equivalent, strong research and communication skills, and familiarity with online investigation tools. Relevant experience in research, data analysis, or cybersecurity can be beneficial, and some roles may require background checks or certifications depending on the organization. The position often involves working independently with flexible schedules and requires attention to detail.
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Assistant Remote Investigator jobs near you
Infographic showing various Assistant Remote Investigator job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $39,361 per year, or $18.9 per hour.

Sr. AML Investigator

TradeStation Group, Inc.

Remote

$100K - $110K/yr

Full-time

PTO

Re-posted 21 days ago

Job description

#WeAreTradeStation
Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey, Minnesota, Missouri, Nebraska, North Carolina, South Carolina, Tennessee or Virginia
Who we are:
TradeStation is the home of those born to trade. As an online brokerage firm and trading ecosystem, we are focused on delivering the ultimate trading experience for active traders and institutions. We continuously push the boundaries of what's possible, encourage out-of-the-box thinking, and relentlessly search for like-minded innovators.
At TradeStation, we are building an AI-First culture. We expect team members to embrace AI as a core part of their daily workflow, whether that's using AI to accelerate development, enhance decision-making, improve client outcomes, or streamline internal processes. We hire, grow, and promote people who can harness AI responsibly and creatively. We treat AI as a partner in problem-solving, not just a tool; following our governance standards to ensure AI is used ethically, securely, and transparently. If you join us, you're joining a culture where AI is how we work.
Are you ready to make yourself at home?
What we are looking for:
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring, layering, terrorist financing, fraud, and other financial crimes. Responsible for identifying and investigating suspicious activity in accordance with the policies and procedures of the firm's Anti-Money Laundering program, and in compliance with the USA PATRIOT Act, 31 CFR Part 1023, and FINRA 3310. Evaluate and analyze information uncovered during an investigation and make appropriate recommendations regarding Suspicious Activity Reports (SAR). Additionally, preparation of clear and concise reports detailing unusual activity detected, exercise mature decision making regarding the products and types of transactions and escalate abnormalities as required by policy.
What You'll Be Doing:
  • Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance systems, referrals from business units, and law enforcement inquiries
  • Analyzes client account transactions, trading activity, and behavior to detect suspicious activity and determine appropriate action
  • Coordinate with internal departments, other financial institutions and local, state, or federal authorities to obtain and analyze necessary information to investigate suspicious activities
  • Ensures risks (internal and external) identified during investigations are effectively identified, documented, and properly escalated
  • Act as the subject matter expert (SME) on SAR Filings and regulatory reporting requirements to include FinCEN and SROs
  • Author and files SARs, ensuring quality control standards and technical aspects are compliant with applicable laws and regulations, facilitating regulatory filings or reporting requirements as required
  • Leverage large data sets and analytical skills to research and investigate complex client transactions across affiliated companies
  • Thoroughly document investigative reviews, alert outcomes and any other relevant processes requiring prudent recordkeeping and documentation in compliance with internal policies and applicable regulations
  • Foster relationships and liaise with other departments to achieve stated company goals efficiently and effectively
  • Assist in the preparation of regulatory responses, management certifications, and examination workpapers.
  • Other duties as necessary in support of the overall Financial Crimes program

The Skills You Bring:
  • Deep understanding of AML regulations, security industry typologies and FINRA/SEC compliance
  • Experience using various software tools designed for AML compliance and transaction monitoring
  • Proficiency in all Microsoft Office Suite and BSA E-Filing Portal
  • Good problem-solving skills with the ability to determine cause and suggest solutions
  • Solid writing and analytical skills
  • Strong time management and prioritization skills
  • Ability to identify potential regulatory compliance issues or deviations from internal policies and procedures and escalate to management
  • Must exhibit the highest standards of integrity and maintain confidentiality

Minimum Qualifications:
  • Bachelor's Degree from a four-year college/university or equivalent work experience
  • 5+ years of BSA/AML operations and compliance experience

Desired Qualifications:
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified Financial Crimes Specialist (CFCS)
  • Securities industry licenses, Series 3 and 7

What We Offer:
  • Collaborative work environment
  • Competitive Salaries
  • Yearly bonus
  • Comprehensive benefits for you and your family starting Day 1
  • Unlimited Paid Time Off
  • Flexible working environment
  • TradeStation Account employee benefits, as well as full access to trading education materials
  • Pay Range (US) $100-110K (Countries outside of the US have differing ranges in accordance with local labor markets)

TradeStation provides equal employment opportunities to current and prospective employees, without regard to race, color, religion, sex, national origin, ancestry, sexual orientation, age, pregnancy, disability, handicap, citizenship, veteran or marital status, or any other legally recognized status entitled to protection under federal, state, or local anti-discrimination laws.
#LI-Remote

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